Company Information
CIN
Status
Date of Incorporation
09 July 1970
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,945,000
Authorised Capital
20,000,000
Directors
Rakesh Kumar Agarwal
Managing Director
almost 3 years ago
almost 3 years ago
Mithlesh Agarwal
Director
about 21 years ago
about 21 years ago
Past Directors
Avdesh Kumar Agarwal
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 31] Kattha
[Class : 31] Kattha Powder
[Class : 31] Kattha Powder, Included In Class 31.
View +2 more Brands for Chandra Kattha Industries Private Limited.
Charges
01 August 2013
Bank Of Baroda
1 Crore
21 January 2012
Bank Of Baroda
1 Crore
26 July 2011
Bank Of Baroda
2 Crore
23 February 2001
Bank Or Baroda
4 Crore
28 March 2009
State Bank Of India
2 Crore
08 May 2023
Others
0
23 February 2001
Bank Or Baroda
0
21 January 2012
Bank Of Baroda
0
01 August 2013
Bank Of Baroda
0
28 March 2009
State Bank Of India
0
26 July 2011
Bank Of Baroda
0
08 May 2023
Others
0
23 February 2001
Bank Or Baroda
0
21 January 2012
Bank Of Baroda
0
01 August 2013
Bank Of Baroda
0
28 March 2009
State Bank Of India
0
26 July 2011
Bank Of Baroda
0
Documents
Form AOC-4-05022024_signed
Form MGT-7A-05022024_signed
Directors report as per section 134(3)-24012024
Optional Attachment-(1)-24012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012024
List of Directors;-24012024
List of share holders, debenture holders;-24012024
Form AOC-4-24012024
Form MGT-7A-24012024
Directors report as per section 134(3)-04022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
List of Directors;-04022023
List of share holders, debenture holders;-04022023
Optional Attachment-(1)-04022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022023
Form AOC-4-04022023_signed
Form MGT-7A-04022023
Form DPT-3-26062022_signed
Form ADT-1-12032022_signed
Approval letter for extension of AGM;-19022022
List of Directors;-19022022
List of share holders, debenture holders;-19022022
Form MGT-7A-19022022_signed
Form AOC-4-17022022_signed
Copy of written consent given by auditor-16022022
Copy of resolution passed by the company-16022022
Directors report as per section 134(3)-15022022
Approval letter of extension of financial year or AGM-15022022
Optional Attachment-(1)-15022022
